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Company dossier

FFA-BAT

FRANCE · COMPANY · INCORPORATED 2022-05-10
KYBE ID: FR-913361275 · 913361275 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFFA-BAT

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Registration913361275

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-05-10

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Registered address806 AV DES PLANS, C/O CENTRE D'AFFAIRES DU LOUP -, 06270 VILLENEUVE-LOUBET

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Industry43.99C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

4Y INVEST-IMMOBILIERdissolved ABDELBASSET BRAHIMactive AITdissolved ARCHANGE REALISATIONactive BATI ETANCHE & DECOactive B SMARTdissolved CAP VERTdissolved CONSTRUCTION IMMOBILIERdissolved CONSTRUCTIONS VILLENEUVOISESdissolved DECO 06dissolved FRANCOIS GAEL VALLIERdissolved FTM CONSTRUCTIONdissolved IDEAL CLOISONSactive LES ATELIERS DE VENCEdissolved Mohamed Nouri CHAABANEactive M.T.T.S.Edissolved NBC SERVICESactive NBMdissolved NJ BATIdissolved PREMIUM TOITUREactive

+14 more

People with significant control

1 people

Name	Role	From	Source
SAHMETTIN KOC	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FFA BATIMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100